MAGMA

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GENERAL MEETINGS: Notice of Meeting

MAGMA GROUP BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting 09 Feb 2026
Time 11:00 AM

Venue(s)
Room Perak 1 & 2, Upper Ground Floor,

Impiana Hotel Ipoh,

18 Jalan Sultan Nazrin Shah,

30250 Ipoh, Perak

Malaysia

Date of General Meeting Record of Depositors 30 Jan 2026

Resolutions


1. 1. ORDINARY RESOLUTION

Description
PROPOSED DISPOSAL OF THE ENTIRE 20% EQUITY INTEREST IN HERITAGE LANE SDN BH ("HLSB") BY ASTAKA MEKAR SDN BHD ("AMSB"), A WHOLLY-OWNED SUBSIDIARY OF MAGMA, TO HARUM ASPIRASI SDN BHD ("HASB") FOR RM63.00 MILLION TO BE FULLY SETTLED IN CASH ("PROPOSED DISPOSAL")
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

MGB - Notice of EGM.pdf
33.4 kB




Announcement Info

Company Name MAGMA GROUP BERHAD
Stock Name MAGMA
Date Announced 22 Jan 2026
Category General Meeting
Reference Number GMA-21012026-00007
Corporate Action ID MY260121MEET0008